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ARA Fraud & Forensic Services, a leading business fraud prevention and detection firm based in St. Louis, Missouri, provides comprehensive services ranging from fraud investigations and loss prevention training to risk assessments and consulting for privately held companies, nonprofit organizations and medical practice groups.
At ARA, our primary goal is to provide proactive solutions for clients’ in a timely, comprehensive, and discreet manner. Founded in 2009 by Jacque James, who is an experienced law enforcement, corporate investigator and financial services executive, Jacque promotes a sense of urgency among her colleagues and team. Clients have access to the high-level strategic knowledge of the ARA team, and their ability to solve difficult situations.
Service offerings provided by ARA include:
• ASSET INVESTIGATIONS
• JUDGMENT ENFORCEMENT
• DUE DILIGENCE CHECKS
• FRAUD RISK ASSESSMENTS
• FRAUD INVESTIGATIONS
• FRAUD PREVENTION
ARA is a member of the International Association of Interviewers (IAI), Association of Certified Fraud Examiners (ACFE), International Association of Asset Recovery (IAAR) and Association of Certified Financial Crime Specialists (ACFCS).
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